COMTEC BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
20/06/1220 June 2012 COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR

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16/09/1016 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
18 PARK PLACE
CARDIFF
CF10 3PD

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12/07/1012 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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12/07/1012 July 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
PANNELL HOUSE
6-7 LITFIELD PLACE
CLIFTON
BRISTOL
BS8 3LX

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09/02/059 February 2005 COURT ORDER TO COMPULSORY WIND UP

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29/11/0429 November 2004 RESULT OF MEETING OF CREDITORS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
UNIT 21 BURNETT BUSINESS PARK
GYPSY LANE, KEYNSHAM
BRISTOL
BS31 2ED

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06/09/046 September 2004 APPOINTMENT OF ADMINISTRATOR

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16/07/0416 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
124 HIGH STREET
MIDSOMER NORTON
BATH
BA3 2DA

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0230 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 COMPANY NAME CHANGED
COMTEC (CUSTOMER SERVICES) LIMIT
ED
CERTIFICATE ISSUED ON 03/07/02

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28/09/0128 September 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/0015 December 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 NC INC ALREADY ADJUSTED 15/11/97

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24/05/9824 May 1998 ￯﾿ᄑ NC 100/50099
15/11/97

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27/01/9827 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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28/10/9728 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ALTER MEM AND ARTS 28/02/97

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9626 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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21/07/9621 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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06/07/946 July 1994 S386 DISP APP AUDS 29/06/94

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06/07/946 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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01/10/931 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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23/08/9323 August 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
MAIN STREET
FARRINGTON GURNEY
BRISTOL BS18 5UB

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13/07/9313 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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28/07/9228 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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12/07/9112 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/03/918 March 1991 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 NEW DIRECTOR APPOINTED

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15/09/8915 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/08/8931 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8923 August 1989 COMPANY NAME CHANGED
BUSINESS TECHNOLOGY & SYSTEMS GR
OUP LIMITED
CERTIFICATE ISSUED ON 24/08/89

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12/12/8812 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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12/12/8812 December 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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24/03/8724 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/03/8724 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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20/05/8320 May 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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